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Fraud
CFPB to make final decision on financial data.
BREAKING
Fraud
Time to read: 3 min
CFPB drops Zelle fraud lawsuit amidst regulatory shutdown orders
March 5, 2025
business protection, cybersecurity, cybercrime and hacker concept.businessman holding magnifier and searching wooden of thief hacker in business team.
BREAKING
Fintech
Time to read: 2 min
UK Finance launches ‘Take Five to Stop Fraud’ amid rise in scams 
March 4, 2025
Abstract creative financial diagram and upward arrow hologram on flag of Great Britain and blue sky background, growth and development concept.
BREAKING
Featured
Time to read: 4 min
Payments Association proposes fraud reimbursement reforms in 2025 manifesto
March 3, 2025
Image of the zelle logo following allegations of payment fraud
BREAKING
Fintech
Time to read: 3 min
Chase brings social media fraud into question with Zelle block
February 21, 2025
Does gaming think it is above other industries in payment data protection?
BREAKING
Blockchain
Time to read: 3 min
US markets watchdog sets up new crypto and cybersecurity unit
February 21, 2025
SBC strengthens its Americas event with dedicated affiliation & payment summits
BREAKING
AML
Time to read: 4 min
SBC strengthens its Americas event with dedicated payments summit
February 20, 2025
A person holding a digital lock to signify fraud protection.
BREAKING
AI
Time to read: 3 min
Mastercard intensifies fight against fraud with Feedzai deal 
February 19, 2025
Buenos Aires, Argentina; 8 24 2023: Javier Milei.
01:11:10
BREAKING
Cryptocurrencies
Time to read: 3 min
Legal action taken against Argentine President Milei over $LIBRA coin
February 17, 2025
Key Regulatory Panels at SBC Summit Rio 2025
BREAKING
AML
Time to read: 3 min
Key Regulatory Panels at SBC Summit Rio 2025
February 13, 2025
credit: Pla2na/Shutterstock
BREAKING
AI
Time to read: 5 min
Why Valentine’s Day romance scams can leave a ‘devastating impact’
February 13, 2025
National flag of Gibraltar on a flagpole.
BREAKING
AML
Time to read: 2 min
Gibraltar partners with INTERPOL to “swiftly” combat financial crime 
February 13, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Europe
Time to read: 3 min
PSR following 2024 reimbursement rules with Pay.UK-focused consultation
February 12, 2025
credit: photo_gonzo/Shutterstock
BREAKING
AI
Time to read: 3 min
Worldpay recognises AI’s fraud importance with Ravelin acquisition
February 5, 2025
credit: Cristian Storto/Shutterstock
BREAKING
Fraud
Time to read: 3 min
BioCatch: Cases of young people becoming money mules on rise in UK
January 31, 2025
compliance marked on rubber stamp.
BREAKING
AI
Time to read: 3 min
Vixio: Payments firms brace for tougher compliance in 2025
January 24, 2025
credit: SomYuZu/Shutterstock
BREAKING
Compliance
Time to read: 5 min
BPC executives analyse the regulatory and fraud landscape in 2025
January 23, 2025
credit: Tero Vesalainen/Shutterstock
BREAKING
AI
Time to read: 4 min
Nuke From Orbit: How Consumer Behaviour is Redefining the Future of Fraud Prevention
January 22, 2025
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
Revolut launches anti-fraud solution to mitigate impersonation scams
January 20, 2025
Bank of Ireland keeps cash services alive with €60m ATM investment.
BREAKING
Europe
Time to read: 3 min
Bank of Ireland champions prevention with new fraud cure plan
January 17, 2025
credit: SuPatMaN/Shutterstock
BREAKING
AI
Time to read: 4 min
RedCompass Labs: AI, Fraud, Instant Payments - 2025 predictions
January 16, 2025
Fraud
BREAKING
Europe
Time to read: 2 min
PIN-UP launches Frogo to ‘elevate’ anti-fraud processes 
January 16, 2025
SBC unveils iGamingExpert.com - its new brand for iGaming coverage
BREAKING
AML
Time to read: 2 min
SBC unveils igamingexpert.com - its new brand for igaming coverage
January 15, 2025
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
AI
Time to read: 4 min
Fraud prevention could be one of 2025’s big fintech opportunities
January 14, 2025
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026